The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Johnson, Paul
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Ravenscroft, Matthew
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lead, Adrian John
    Sales Director born in June 1963
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2025-01-30
    OF - Director → CIF 0
  • 2
    Tudor, Owain Paul
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2021-07-23 ~ 2025-01-30
    OF - Director → CIF 0
    Tudor, Owain Paul
    Individual (5 offsprings)
    Officer
    2021-07-23 ~ 2025-01-30
    OF - Secretary → CIF 0
    Mr Owain Tudor
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2021-08-13 ~ 2025-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Firth, Alistair Scott
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2021-07-23 ~ 2022-10-06
    OF - Director → CIF 0
  • 4
    Blewett, Matthew
    Director born in December 1970
    Individual
    Officer
    2023-02-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 5
    Parsons, Simon Leslie
    Surgeon born in September 1965
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2025-01-30
    OF - Director → CIF 0
    Mr Simon Leslie Parsons
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2021-08-13 ~ 2025-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EIDO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
55,343 GBP2024-03-31
423,035 GBP2023-03-31
Cash at bank and in hand
1,908 GBP2024-03-31
836 GBP2023-03-31
Current Assets
57,251 GBP2024-03-31
423,871 GBP2023-03-31
Creditors
Amounts falling due within one year
-45,477 GBP2024-03-31
-408,379 GBP2023-03-31
Net Current Assets/Liabilities
11,774 GBP2024-03-31
15,492 GBP2023-03-31
Total Assets Less Current Liabilities
11,774 GBP2024-03-31
15,492 GBP2023-03-31
Net Assets/Liabilities
11,774 GBP2024-03-31
15,492 GBP2023-03-31
Equity
Called up share capital
15,420 GBP2024-03-31
15,420 GBP2023-03-31
Retained earnings (accumulated losses)
-3,646 GBP2024-03-31
72 GBP2023-03-31
Equity
11,774 GBP2024-03-31
15,492 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • EIDO HOLDINGS LIMITED
    Info
    Registered number 13526424
    Bridgford Business Centre 29 Bridgford Road, West Bridgford, Nottingham NG2 6AU
    Private Limited Company incorporated on 2021-07-23 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • EIDO HOLDINGS LIMITED
    S
    Registered number 13526424
    Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, England, NG2 6AU
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MEDIC NOTES LIMITED - 2002-12-12
    Bridgford Business Centre 29 Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,056,195 GBP2024-03-31
    Person with significant control
    2021-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Bridgford Business Centre 29 Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    492,454 GBP2024-03-31
    Person with significant control
    2021-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.